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Overview

Summary

Contact details

Officers6

Tax information

Events1

Additional data

Related companies4

FAQ

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Last updated: May 07, 2024

RISCO

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is inactive

Limited liability company

Moldova 21 Feb 1995 (29 years ago)

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Summary

NameSocietatea cu Răspundere Limitată RISCO
Short NameRISCO S.R.L.
Brand NameRISCO
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600040139
Incorporation Date21 Feb 1995 (29 years ago) / 92 companies with the same date
Date dissolved15 Aug 2019 (5 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51900 - Other wholesale

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Şciusev A., 56, ap.(of.) 9

Officers

individual

IndividualMoldova

Pankova Svetlana

Founder


Ownership10%

individual

IndividualMoldova

Rodin Andrei

Founder


Ownership40%

individual

IndividualMoldova

Cebotari Ana

Liquidator

individual

IndividualMoldova

Rodin Andrei

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0400404
  • Registration date01 Jul 1998
  • Cancel date13 Jan 2006
Excises
  • Pays ExcisesNo

Events

Old value

15 Aug 2019

Deregistration of a legal entity15.08.2019

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is RISCO S.R.L.'s headquarters?

RISCO S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Şciusev A., 56, ap.(of.) 9

What is RISCO S.R.L.'s industry?

RISCO S.R.L. is in the industry of Other wholesale

What year was RISCO S.R.L. started?

RISCO S.R.L. was started in 1995

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat